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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, James Michael

    Related profiles found in government register
  • Martin, James Michael
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 25, Basinghall Street, London, EC2V 5HA, England

      IIF 4
  • Martin, James Michael
    British bank official born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 5 IIF 6
  • Martin, James Michael
    British banking executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 7

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 8
  • Martin, James Michael
    British ceo, hedgserv (uk) limited born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21, Upper Brook Street, London, W1K 7PY, England

      IIF 9
  • Martin, James Michael
    British company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 10

    • icon of address 32, Napier Street, Linwood, Paisley, PA3 3AJ, Scotland

      IIF 11
  • Martin, James Michael
    born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 12
  • Martin, James Michael
    British bank official born in June 1960

    Registered addresses and corresponding companies
  • Martin, James Michael
    British director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA

      IIF 29
  • Mr James Michael Martin
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 30

    • icon of address 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 31 IIF 32

    • icon of address 42 Eskbank Road, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -149,565 GBP2024-12-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -37,461 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    PRIVATE OFFICE LIMITED - 2016-07-28
    HEARTWOOD ACD LIMITED - 2020-10-16
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 12 - LLP Member → ME
  • 6
    THOMMAR LIMITED - 2017-08-11
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-09-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    GOALRARE LIMITED - 1988-12-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2010-10-01
    IIF 6 - Director → ME
  • 2
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 16 - Director → ME
  • 3
    icon of address 5 Millarbank Street, Flat 4/13, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -110,237 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ 2023-01-15
    IIF 11 - Director → ME
  • 4
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -100,871 GBP2024-12-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-30
    IIF 10 - Director → ME
  • 5
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 18 - Director → ME
  • 6
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 24 - Director → ME
  • 7
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-29
    IIF 21 - Director → ME
  • 8
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    MSS NOMINEES LIMITED - 2000-01-10
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 23 - Director → ME
  • 9
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 19 - Director → ME
  • 10
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 22 - Director → ME
  • 11
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 17 - Director → ME
  • 12
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 14 - Director → ME
  • 13
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 28 - Director → ME
  • 14
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-12
    IIF 26 - Director → ME
  • 15
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 27 - Director → ME
  • 16
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2007-11-30
    IIF 20 - Director → ME
  • 17
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 15 - Director → ME
  • 18
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 25 - Director → ME
  • 19
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 13 - Director → ME
  • 20
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2010-10-01
    IIF 5 - Director → ME
  • 21
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    VONTONO LIMITED - 1984-07-06
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    icon of address Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1998-02-27
    IIF 29 - Director → ME
  • 22
    icon of address Tannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    icon of calendar 2011-09-16 ~ 2018-12-18
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2018-12-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.